Tag archive for ‘financial fraud’
By admin On Tuesday, January 28th, 2025
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2 teenagers among 3 held for cheating ex-teacher of Rs 5.5cr in Mumbai | – The Times of India

MUMBAI: The police have arrested three persons, including two teenagers, for their alleged involvement in a case where a 67-year-old retired teacher was placed under digital detention by cyber fraudsters More...

By admin On Saturday, December 14th, 2024
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To get back 12L lost to fraud, woman duped of 29L more | Mumbai News – Times of India

Thane: A 35-year-old woman was duped of Rs 29.5 lakh by two persons, one them claiming to be a ‘model’, and another who identified himself as an assistant commissioner of Police (ACP), and More...

By admin On Saturday, December 7th, 2024
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Threatened with fake arrest warrant, man loses 71 lakh – Times of India

MUMBAI/ THANE: A retired executive with a steel manufacturing giant lost Rs 71 lakh to cyber fraudsters who posed as Customs and CBI officers and threatened him with a fake arrest warrant. His son More...

By admin On Wednesday, July 17th, 2024
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E-challan scam in India hits 4,400 devices, Rs 16 lakh stolen: Safety tips – Times of India

Indian smartphone users are falling prey to a sophisticated Android malware campaign run by Vietnamese hackers, who are using fake traffic e-challan messages on WhatsApp to gain access to devices. Gujarat has More...

By admin On Sunday, July 7th, 2024
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EOW files fresh case in Rs 17.5 crore land fraud | Mumbai News – Times of India

Mumbai: The Economic Offences Wing (EOW) of Mumbai police has re-registered case of financial fraud of Rs 17.50 crore against a group of people for conspiring to acquire land from Manubhai Foundation More...

By admin On Saturday, June 8th, 2024
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Punjab and Haryana High Court makes a ‘SIM card’ request to telecom ministry – Times of India

Punjab and Haryana High Court has asked the central government to limit the number of prepaid SIM cards to one per person. Issuing an interim order in the Sumit Nandwani V/S State of Haryana, the high court said More...